APEX KWS LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 08/07/198 July 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/07/193 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
| 03/07/193 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / LINK CORPORATE TRUSTEES (UK) LIMITED / 01/07/2019 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 01/07/191 July 2019 | COMPANY NAME CHANGED LINK KWS LIMITED CERTIFICATE ISSUED ON 01/07/19 |
| 01/07/191 July 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY LINK GROUP CORPORATE SECRETARY LIMITED |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 17/05/1817 May 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW LONDON SW1P 1QT ENGLAND |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 03/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 06/11/2017 |
| 06/11/176 November 2017 | COMPANY NAME CHANGED CAPITA KWS LIMITED CERTIFICATE ISSUED ON 06/11/17 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 03/11/173 November 2017 | CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 04/10/164 October 2016 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 22/02/1622 February 2016 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR DAVID JOHN OSBORNE |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DOUGLAS |
| 17/09/1417 September 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUE LAWRENCE |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED PAULA CORRIGAN |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 01/06/2012 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUE LAWRENCE / 01/11/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 01/11/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL DOUGLAS / 01/11/2011 |
| 06/12/116 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 28/07/1128 July 2011 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 28/07/1128 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/07/1128 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 30/06/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL DOUGLAS / 30/06/2011 |
| 27/07/1127 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/06/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 30/06/2011 |
| 05/04/115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | COMPANY NAME CHANGED CAPITA KWS NOMINEE LIMITED CERTIFICATE ISSUED ON 10/02/11 |
| 22/07/1022 July 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE LAWRENCE / 30/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN MONTAGU / 08/07/2010 |
| 29/04/1029 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/04/1029 April 2010 | ADOPT ARTICLES 14/04/2010 |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR BEVERLEY MICHAEL DOUGLAS |
| 29/12/0929 December 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED HOWARD ALAN MONTAGU |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LIAM O'SULLIVAN |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM ROBERT O'SULLIVAN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BENFORD / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 01/10/2009 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED DAVID ROSS BAKER |
| 04/08/094 August 2009 | DIRECTOR APPOINTED LIAM ROBERT O'SULLIVAN |
| 04/08/094 August 2009 | DIRECTOR APPOINTED SEAN PETER MARTIN |
| 04/08/094 August 2009 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 04/08/094 August 2009 | DIRECTOR APPOINTED COLIN BENFORD |
| 03/07/093 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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